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ITV PRODUCTIONS LIMITED - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
Company Information
- Company registration number
- 01153537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-27
- Age Of Company 1973-12-27 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Granada Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITV STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-07-27
- Last Date: 2019-07-13
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ITV PRODUCTIONS LIMITED Company Description
- ITV PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01153537. Its current trading status is "live". It was registered 1973-12-27. It was previously called ITV STUDIOS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 .
Get ITV PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Productions Limited - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
- 1973-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-dormant (2017-02-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-09-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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legacy (2009-03-16) - 288b
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accounts-with-accounts-type-dormant (2009-08-27) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-22) - CERTNM
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resolution (2008-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-18) - CERTNM
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legacy (2008-06-02) - 288c
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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legacy (2006-01-24) - 363a
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legacy (2006-10-25) - 287
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accounts-with-accounts-type-dormant (2006-06-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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legacy (2005-06-14) - 288b
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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legacy (2004-02-09) - 225
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legacy (2004-04-28) - 287
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legacy (2004-05-26) - 288b
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accounts-with-accounts-type-dormant (2004-06-17) - AA
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legacy (2004-05-26) - 288a
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legacy (2004-06-17) - 288b
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auditors-resignation-company (2004-08-19) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363a
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accounts-with-accounts-type-dormant (2003-01-14) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363a
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accounts-with-accounts-type-dormant (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-dormant (2001-05-04) - AA
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legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-02-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-13) - AA
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-10) - AA
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legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-14) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363x
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accounts-with-accounts-type-dormant (1996-04-01) - AA
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legacy (1996-09-09) - 287
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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legacy (1995-08-29) - 288
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accounts-with-accounts-type-dormant (1995-07-06) - AA
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legacy (1995-01-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-07-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-04-29) - AA
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legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-31) - 363x
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legacy (1993-05-25) - 288
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accounts-with-accounts-type-dormant (1993-05-20) - AA
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legacy (1993-12-03) - 288
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legacy (1993-11-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-29) - AA
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legacy (1992-01-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-29) - 288
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legacy (1991-07-23) - 288
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accounts-with-accounts-type-dormant (1991-03-26) - AA
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legacy (1991-01-21) - 288
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-01-13) - 363
keyboard_arrow_right 1990
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legacy (1990-03-23) - 363
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legacy (1990-03-09) - 288
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accounts-with-accounts-type-dormant (1990-02-06) - AA
keyboard_arrow_right 1989
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legacy (1989-12-08) - 288
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legacy (1989-11-28) - 363
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resolution (1989-12-11) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-09-26) - 288
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legacy (1988-09-12) - 288
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legacy (1988-09-01) - 288
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legacy (1988-08-24) - 287
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legacy (1988-08-24) - 225(1)
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auditors-resignation-company (1988-08-08) - AUD
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legacy (1988-01-28) - 363
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accounts-with-accounts-type-full (1988-01-28) - AA
keyboard_arrow_right 1987
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legacy (1987-01-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-05-24) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-12-27) - MISC